Tuesday, February 22, 2011

starexpresscourier.com is a fake shipping and escrow company run by scammers in Romania.
These scammers place fake ads for vehicles on the internet and ask for payment, usually with Western Union or MoneyGram.
We all know thats automatically a scam.

The site is being hosted by my "ole friends" at XO Communications.
Send complaints to them at:abuse@concentric.com
The scammers used the ID and most likely the stolen credit card for someone in:
Admin Address........ Joplin
Admin Address........ 64801
Admin Address........ MThttp://whois.domaintools.com/moneybookers-confirm.com
Scammers using the domain moneybookers-confirm.com and the email address invoice@moneybookers-confirm.com
The targets of these scammers are people looking to rent an apartment in Lough Atalia Ro, Galway City Centre Ireland.